---
title: "CHAN FOOK KHEONG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbf6e35c-5363-540d-9f76-d8e8d8178088
json: https://whiteintel.dev/api/public/dossier/dbf6e35c-5363-540d-9f76-d8e8d8178088
identifier: icij:icijol-73967
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN FOOK KHEONG

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-73967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbf6e35c-5363-540d-9f76-d8e8d8178088  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbf6e35c-5363-540d-9f76-d8e8d8178088  

## Ownership & control

### Holdings / subsidiaries

- **Paramount Universal Ltd.** (director of) — https://whiteintel.dev/entity/25220f7f-8519-538d-bd45-f7b5528c0f5a
- **PSID Fund Holdings 2 (Labuan) Ltd** (director of) — https://whiteintel.dev/entity/719f55af-374f-5dd5-8615-b886fc1fe4e2
- **PSID Singapore Pavilion (Labuan) Limited** (director of) — https://whiteintel.dev/entity/932f311e-31e9-5926-8f44-d41877359c65
- **Paramount Labuan Ltd** (director of) — https://whiteintel.dev/entity/983b2e45-eea4-5bed-989a-4041cf0044f4
- **PSID Fund Holdings (Labuan) Ltd** (director of) — https://whiteintel.dev/entity/ddfad0fa-a5fd-5ede-b72a-2f360d49dfd0
- **Real Gold (Labuan) Ltd.** (director of) — https://whiteintel.dev/entity/3a1f840f-2cbc-50c6-acca-a679ca7e0601

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73967

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHAN FOOK KHEONG** — https://whiteintel.dev/entity/dbf6e35c-5363-540d-9f76-d8e8d8178088 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN FOOK KHEONG**. Human view: https://whiteintel.dev/entity/dbf6e35c-5363-540d-9f76-d8e8d8178088 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbf6e35c-5363-540d-9f76-d8e8d8178088._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._